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MICHAEL F. EWINGS (SHIPPING) LIMITED

Company number NI014058

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2018 AP03 Appointment of Mrs Rachel Louise Spencer as a secretary on 9 April 2018
02 Jan 2018 AP03 Appointment of Mr Michael John Christopher Cahill as a secretary on 21 December 2017
02 Jan 2018 TM02 Termination of appointment of Penny Watson as a secretary on 21 December 2017
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jul 2017 PSC02 Notification of Clarkson Port Services Limited as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
01 Apr 2016 CH01 Director's details changed for Mr Michael John Christopher Cahill on 20 July 2015
01 Apr 2016 CH01 Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016
20 Oct 2015 CH03 Secretary's details changed for Penny Watson on 20 July 2015
24 Sep 2015 AA Full accounts made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
16 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Oct 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
15 Oct 2014 CH01 Director's details changed for Mr Michael Patrick Ewings on 15 October 2014
31 Jul 2014 MISC Amending return of allotments of shares
24 Jun 2014 AP01 Appointment of Mr Andrew Robert Rham as a director
24 Jun 2014 AP01 Appointment of Mr David William Rumsey as a director
24 Jun 2014 AP03 Appointment of Penny Watson as a secretary
24 Jun 2014 AP01 Appointment of Mr Michael John Christopher Cahill as a director
23 Jun 2014 TM02 Termination of appointment of Michael Ewings as a secretary
23 Jun 2014 TM01 Termination of appointment of John Ewings as a director
23 Jun 2014 TM01 Termination of appointment of Gerard Grehan as a director